Lists of sanctions
3.145.216.39
04.05.2025 13:58:19

DELNAZ SHIP MANAGEMENT SDN BHD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: NATIONAL IRANIAN OIL COMPANY)
Date of publication 12.10.2024

Names (2)

Last name/Name DELNAZ SHIP MANAGEMENT SDN BHD
Full name/Name DELNAZ SHIP MANAGEMENT SDN BHD
Type Name
Last name/Name DELNAZ SHIP MANAGEMENT
Full name/Name DELNAZ SHIP MANAGEMENT
Type Alias
Quality Strong

Addresses (1)

Street 5433-1, Jalan J9 Tamam Melawati 53100
City Kuala Lumpur
Country Malaysia
Full address 5433-1, Jalan J9 Tamam Melawati 53100, Kuala Lumpur, Malaysia

Identification documents (1)

Type Identification Number: IMO 6271661

Historical data

No records
Updated: 04.05.2025. 13:15
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